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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Zaman, Amjid Hussain
    Chartered Accountant born in March 1970
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cruse, David
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    55, Baker Street, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 35
  • 1
    Homer, Frederick James
    Financial Adviser born in February 1947
    Individual
    Officer
    ~ 2006-10-24
    OF - Director → CIF 0
    Homer, Frederick James
    Individual
    Officer
    ~ 1994-01-12
    OF - Secretary → CIF 0
  • 2
    Porteous, John Robert
    Financial Advisor born in December 1970
    Individual (13 offsprings)
    Officer
    2006-08-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Till, David John
    Director born in November 1963
    Individual (63 offsprings)
    Officer
    2010-11-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Ostridge, Joanne
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 5
    Laverick, Martyn Nicholas
    Director - Financial Services born in October 1960
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 7
    Rose, Phillip
    Company Director born in December 1966
    Individual (23 offsprings)
    Officer
    2005-08-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2005-02-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Stillerman, Barry Ian
    Chartered Accountant born in May 1953
    Individual
    Officer
    2000-12-15 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    Spilg, Richard
    Ceo born in June 1957
    Individual
    Officer
    2006-09-12 ~ 2010-11-04
    OF - Director → CIF 0
  • 11
    Fidge, Peter Roy
    Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Stockwell, Fiona Alison
    Director Of Legal And Risk born in July 1962
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 13
    Tewkesbury, Richard Philip Charles
    Actuary born in September 1952
    Individual
    Officer
    2004-07-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 14
    Davis, Simon Welland
    Investment Director born in August 1969
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2012-03-30
    OF - Director → CIF 0
    2012-08-30 ~ 2013-11-15
    OF - Director → CIF 0
    Davis, Simon Welland
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 15
    Pitman, David Brian
    Executive born in February 1961
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual
    Officer
    2008-04-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 18
    Currie, Shannon Dorothy
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    1998-03-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Meadows, Toni Edward
    Chief Investment Officer born in February 1969
    Individual
    Officer
    2011-07-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 20
    Suthers, John William David
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Pittal, Lee Elliott
    Investment & Tax Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 22
    Phillips, Matthew David
    Business Development Officer born in November 1971
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 23
    Robertson, Jane Carol
    Director born in January 1960
    Individual
    Officer
    1996-07-01 ~ 2004-08-27
    OF - Director → CIF 0
    Robertson, Jane Carol
    Company Director born in January 1960
    Individual
    2005-10-24 ~ 2015-05-31
    OF - Director → CIF 0
    Robertson, Jane Carol
    Individual
    Officer
    1994-01-12 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 24
    Philips, David William
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Katten, Adam Simon
    Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 26
    Green, Polly
    Investment Advisor born in July 1973
    Individual
    Officer
    2000-10-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Harvey, Richard
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2002-03-14
    OF - Director → CIF 0
  • 28
    Wooldridge, Mark Andrew
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 29
    Khosla, Manoj
    Chief Financial Officer born in November 1955
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Sargeant, David
    Compliance Officer born in July 1945
    Individual
    Officer
    2004-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    Thorpe, Sharon
    Company Director born in July 1967
    Individual
    Officer
    1997-04-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Harragan, Allan John
    Financial Adviser born in November 1951
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Thompson, David Harold
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2006-06-23
    OF - Director → CIF 0
    Thompson, David Harold
    Company Director born in April 1956
    Individual (4 offsprings)
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Mascarenhas, Christopher Joseph Ferrer
    Company Director born in July 1956
    Individual
    Officer
    2004-07-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 35
    Bronk, Tony Melvin
    Compliance Officer born in February 1956
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2011-07-06
    OF - Director → CIF 0
parent relation
Company in focus

BPI 55 LIMITED

Previous names
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BPI 55 LIMITED
    Info
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2016-05-10
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2016-05-10
    KEARSLEY INVESTMENT SERVICES LIMITED - 2016-05-10
    Registered number 02096406
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 and dissolved on 2021-06-26 (34 years 4 months). The company status is Dissolved.
    CIF 0
  • BGM 55 LIMITED
    S
    Registered number 02096406
    55, Baker Street, London, England, W1U 8EW
    ENGLAND
    CIF 1
  • BPI 55 LIMITED - IN LIQUIDATION
    S
    Registered number 2096406
    C/o Begbies Traynor (london) Llp, 40, Bank Street, London, England, E14 5NR
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.